Lists › OFAC SDN › ofac_sdn-40190
LIMITED LIABILITY COMPANY TKKH-INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40190.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TKKH-INVEST | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST | alias (strong) |
| LLC TKKH-INVEST | alias (strong) |
| OOO TKKH-INVEST | alias (strong) |
| OOO TKH-INVEST | alias (strong) |
Identifiers
| Registration Number | 5137746019989 | Russia |
| Tax ID No. | 7736666723 | Russia |
| Government Gazette Number | 18935553 | Russia |
Details
| Countries |  Russia |
| Addresses | Prechistenka st., D. 38, floor 3 room 29 Moscow 119034 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.